Fundcalibre Ltd, London
Fundcalibre Ltd is a private limited company. Previously, it was named Asp Calibre Limited (it was changed on 2014-05-15). Registered at St James Hall, Moore Park Road, London SW6 2JS, the aforementioned 10 years old enterprise was incorporated on 2013-08-28 and is officially classified as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190).2 directors can be found in this business: Darius M. (appointed on 01 November 2013), Juliet S. (appointed on 01 November 2013).
| About | |
|---|---|
| Name: Fundcalibre Ltd | |
| Number: 08665736 | |
| Incorporation date: 2013-08-28 | |
| End of financial year: 30 June |
| Address: |
St James Hall Moore Park Road London SW6 2JS |
| SIC code: |
66190 - Activities auxiliary to financial intermediation n.e.c. |
Company staff
People with significant control
John H.
6 July 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Albemarle Street Partners Ltd
6 April 2016 - 6 July 2016
| Address | 111 Milford Road, Lymington, Hampshire, SO41 8DN, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08664625 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Chelsea Financial Services Plc
6 April 2016 - 6 July 2016
| Address | St James Hall Moore Park Road, London, SW6 2JS, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01728085 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 343,036 | 399,319 | 477,624 | 263,559 | 412,150 | 661,162 | 1,255,389 | - |
| Total Assets Less Current Liabilities | 247,811 | 350,103 | 376,498 | 243,041 | 468,006 | 704,837 | 934,999 | 1,165,151 |
The deadline for Fundcalibre Ltd confirmation statement filing is 2024-07-05. The previous one was filed on 2023-06-21. The target date for the next statutory accounts filing is 31 March 2025. Latest accounts filing was submitted for the time period up until 30 June 2023.
3 persons of significant control are indexed in the Companies House, namely: John H. who has 1/2 or less of shares, 1/2 or less of voting rights. Albemarle Street Partners Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Milford Road, SO41 8DN Lymington, Hampshire. Chelsea Financial Services Plc has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Moore Park Road, SW6 2JS London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: 2023-10-11 filed on: 16th, October 2023 | officers |
Free Download
(1 page)
|
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